Search OpenSanctions

Ziyad Al-Nakhaleh

Debarred entity · Export controlled · PEP · Politician · Sanctioned entity

Ziyad Al-Nakhaleh is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	AL-NAKHALAH, Ziyad · Ziad Nakhala · Zijád an-Nachaláh · Ziyad AL-NAKHALAH · Ziyad Al-Nakhaleh · 10 more...				[sources]
Alias	Ziyad Ruschdi an-Nachala · Ziyad Ruschdi an-Nachalah · زياد نخالة				[sources]
Weak alias	ABU TARIQ · 齊亞德·納哈拉				[sources]
Birth date	1953-01-03 · 1953-04-06				[sources]
Place of birth	Khan Yunis				[sources]
Gender	male				[sources]
Nationality	Palestine				[sources]
Country	Iran				[sources]
Citizenship	Palestine				[sources]
First name	Ziad · Ziyad				[sources]
Last name	AL-NAKHALAH				[sources]
Political association	Arab Liberation Front · Palestinian Islamic Jihad				[sources]
Unique Entity ID	`XRHTNZTLK936`				[sources]
Wikidata ID	Q12214827				[sources]
Position	Secretary-General of the Islamic Jihad Movement in Palestine (2018-)				[sources]
Religion	Islam				[sources]
Address	Iran				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-04-03	Last processed	2026-04-03	First seen	2023-04-20

Descriptions

Palestinian politician

— Wikidata non-official source, 2023-10-04

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	OFAC		2025-03-28	-

Data sources

US Trade Consolidated Screening List (CSL)23,613

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List36,801

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Wikidata Persons in Relevant Categories340,703

Category-based imports from Wikidata, the structured data version of Wikipedia.

Global · Wikidata · non-official source

Taiwan Strategic High-Tech Commodities Entity List10,016

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US SAM Procurement Exclusions106,704

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

Wikidata328,139

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Global · Wikidata · non-official source

Source data IDs: tw-shtc-414aed5ec02c2bc0690dd4de90e9462b96c64a0f · usgsa-b61b9de82d15d1fcbc03947d1f58bf16533e959b · usgsa-cfe37b535c092b76dfca88e506999aac62395875 · usgsa-s4mr4ctkl · tw-shtc-51063cc9572d8d578d4fe3ee1bd295de7e68c7d3 · ofac-16503 · usgsa-s4mrvs52f

For experts: raw data explorer